CA2521597A1 - Systemes et procedes permettant la validation d'identifications dans des transactions financieres - Google Patents

Systemes et procedes permettant la validation d'identifications dans des transactions financieres Download PDF

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Publication number
CA2521597A1
CA2521597A1 CA002521597A CA2521597A CA2521597A1 CA 2521597 A1 CA2521597 A1 CA 2521597A1 CA 002521597 A CA002521597 A CA 002521597A CA 2521597 A CA2521597 A CA 2521597A CA 2521597 A1 CA2521597 A1 CA 2521597A1
Authority
CA
Canada
Prior art keywords
identification
information
transaction
identification information
validity
Prior art date
Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
Abandoned
Application number
CA002521597A
Other languages
English (en)
Inventor
Michael J. Michelsen
Current Assignee (The listed assignees may be inaccurate. Google has not performed a legal analysis and makes no representation or warranty as to the accuracy of the list.)
Western Union Co
Original Assignee
First Data Corporation
Michael J. Michelsen
The Western Union Company
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Application filed by First Data Corporation, Michael J. Michelsen, The Western Union Company filed Critical First Data Corporation
Publication of CA2521597A1 publication Critical patent/CA2521597A1/fr
Abandoned legal-status Critical Current

Links

Classifications

    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q30/00—Commerce
    • G06Q30/06—Buying, selling or leasing transactions
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/08—Payment architectures
    • G06Q20/10—Payment architectures specially adapted for electronic funds transfer [EFT] systems; specially adapted for home banking systems

Landscapes

  • Business, Economics & Management (AREA)
  • Accounting & Taxation (AREA)
  • Finance (AREA)
  • Physics & Mathematics (AREA)
  • Economics (AREA)
  • Strategic Management (AREA)
  • Development Economics (AREA)
  • General Business, Economics & Management (AREA)
  • General Physics & Mathematics (AREA)
  • Engineering & Computer Science (AREA)
  • Theoretical Computer Science (AREA)
  • Marketing (AREA)
  • Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
CA002521597A 2003-04-25 2004-03-24 Systemes et procedes permettant la validation d'identifications dans des transactions financieres Abandoned CA2521597A1 (fr)

Applications Claiming Priority (3)

Application Number Priority Date Filing Date Title
US10/424,562 2003-04-25
US10/424,562 US7844545B2 (en) 2003-04-25 2003-04-25 Systems and methods for validating identifications in financial transactions
PCT/US2004/009229 WO2004097597A2 (fr) 2003-04-25 2004-03-24 Systemes et procedes permettant la validation d'identifications dans des transactions financieres

Publications (1)

Publication Number Publication Date
CA2521597A1 true CA2521597A1 (fr) 2004-11-11

Family

ID=33299391

Family Applications (1)

Application Number Title Priority Date Filing Date
CA002521597A Abandoned CA2521597A1 (fr) 2003-04-25 2004-03-24 Systemes et procedes permettant la validation d'identifications dans des transactions financieres

Country Status (3)

Country Link
US (1) US7844545B2 (fr)
CA (1) CA2521597A1 (fr)
WO (1) WO2004097597A2 (fr)

Families Citing this family (31)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US6131811A (en) 1998-05-29 2000-10-17 E-Micro Corporation Wallet consolidator
US8209246B2 (en) 2001-03-20 2012-06-26 Goldman, Sachs & Co. Proprietary risk management clearinghouse
US8069105B2 (en) 2001-03-20 2011-11-29 Goldman Sachs & Co. Hedge fund risk management
US8140415B2 (en) * 2001-03-20 2012-03-20 Goldman Sachs & Co. Automated global risk management
US8121937B2 (en) 2001-03-20 2012-02-21 Goldman Sachs & Co. Gaming industry risk management clearinghouse
US7708189B1 (en) 2002-05-17 2010-05-04 Cipriano Joseph J Identification verification system and method
US20040215574A1 (en) * 2003-04-25 2004-10-28 First Data Corporation Systems and methods for verifying identities in transactions
US8442953B2 (en) 2004-07-02 2013-05-14 Goldman, Sachs & Co. Method, system, apparatus, program code and means for determining a redundancy of information
US8996481B2 (en) 2004-07-02 2015-03-31 Goldman, Sach & Co. Method, system, apparatus, program code and means for identifying and extracting information
US8510300B2 (en) 2004-07-02 2013-08-13 Goldman, Sachs & Co. Systems and methods for managing information associated with legal, compliance and regulatory risk
US8762191B2 (en) 2004-07-02 2014-06-24 Goldman, Sachs & Co. Systems, methods, apparatus, and schema for storing, managing and retrieving information
US7860318B2 (en) * 2004-11-09 2010-12-28 Intelli-Check, Inc System and method for comparing documents
US20060149656A1 (en) * 2005-01-04 2006-07-06 International Business Machines Corporation System and method for conducting auctions of product sets
US8345931B2 (en) * 2006-02-10 2013-01-01 The Western Union Company Biometric based authorization systems for electronic fund transfers
US7669758B2 (en) 2006-04-04 2010-03-02 American Express Travel Related Services Company, Inc. Obtaining transaction accounts using identification cards
US20080170758A1 (en) * 2007-01-12 2008-07-17 Honeywell International Inc. Method and system for selecting and allocating high confidence biometric data
US7865439B2 (en) * 2007-10-24 2011-01-04 The Western Union Company Systems and methods for verifying identities
KR20100009952A (ko) * 2008-07-21 2010-01-29 삼성에스디아이 주식회사 플라즈마 표시 패널의 구동 방법, 및 이 방법을 채용한플라즈마 표시 장치
US8683052B1 (en) * 2008-10-23 2014-03-25 NexWavSec Software Inc. Online communication risks
US8775353B2 (en) * 2010-07-06 2014-07-08 Carnegie Mellon University Validating legitimacy of a social security number or other identifier
US10733593B2 (en) * 2011-07-18 2020-08-04 Rabih S. Ballout Kit, system and associated method and service for providing a platform to prevent fraudulent financial transactions
US8554671B2 (en) * 2011-07-18 2013-10-08 Rabih Salem Ballout System and associated method and service for providing a platform that allows for the exchange of cash between members in a mobile environment
US8527418B2 (en) * 2011-11-22 2013-09-03 The Western Union Company Risk analysis of money transfer transactions
US9524595B2 (en) * 2012-06-06 2016-12-20 Intelmate Llc System and method for identity verification in a detention environment
US10311435B2 (en) * 2013-03-28 2019-06-04 Morphotrust Usa Llc System and method for transaction authentication
EP3005203A4 (fr) 2013-06-05 2017-04-19 Morphotrust USA, Inc. Système et procédé d'authentification de justificatif d'identité
US10373409B2 (en) 2014-10-31 2019-08-06 Intellicheck, Inc. Identification scan in compliance with jurisdictional or other rules
US20160239831A1 (en) * 2015-02-17 2016-08-18 Domus Semo Sancus Network based money and value transfer service with a digital wallet
US9922475B2 (en) 2015-09-11 2018-03-20 Comcast Cable Communications, Llc Consensus based authentication and authorization process
US20180322503A1 (en) * 2017-05-04 2018-11-08 International Business Machines Corporation Fingerprint scanner security device
US11003133B2 (en) * 2017-05-09 2021-05-11 Anthony Dewayne Johnson Special holographic security systems and similar holographic defense systems

Family Cites Families (10)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US5819226A (en) * 1992-09-08 1998-10-06 Hnc Software Inc. Fraud detection using predictive modeling
US5679938A (en) * 1994-12-02 1997-10-21 Telecheck International, Inc. Methods and systems for interactive check authorizations
US5546523A (en) 1995-04-13 1996-08-13 Gatto; James G. Electronic fund transfer system
US5700999A (en) * 1995-07-28 1997-12-23 Streicher; Stanley H. Bar code based refueling system
US6029150A (en) * 1996-10-04 2000-02-22 Certco, Llc Payment and transactions in electronic commerce system
US6012048A (en) 1997-05-30 2000-01-04 Capital Security Systems, Inc. Automated banking system for dispensing money orders, wire transfer and bill payment
JP2002269350A (ja) * 2001-03-14 2002-09-20 Hitachi Ltd 取引決済方法、取引決済システム並びにそれに用いる携帯通信端末及び加盟店用決済端末
US7433826B2 (en) * 2001-09-19 2008-10-07 Eleytheria, Ltd System and method for identity validation for a regulated transaction
US20030139994A1 (en) * 2002-01-22 2003-07-24 Jones John E. Financial institution system
KR101537427B1 (ko) 2007-07-05 2015-07-22 스카이워크스 솔루션즈, 인코포레이티드 전력 제어 루프에서의 포화 상태 검출 및 정정을 위한 시스템들 및 방법들

Also Published As

Publication number Publication date
US20040215557A1 (en) 2004-10-28
WO2004097597A2 (fr) 2004-11-11
WO2004097597A3 (fr) 2006-08-31
US7844545B2 (en) 2010-11-30

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Legal Events

Date Code Title Description
EEER Examination request
FZDE Discontinued